| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Koshiba Mitsunobu | For |
| 2.2 | Elect Kawasaki Kouichi | For |
| 2.3 | Elect Kawahashi Nobuo | For |
| 2.4 | Elect Shimizu Takao | For |
| 2.5 | Elect Matsuda Yuzuru | For |
| 2.6 | Elect Sugata Shirou | For |
| 2.7 | Elect Seki Tadayuki | For |
| 3 | Elect Moriwaki Sumio | For |
| 4.1 | Election of Reserve Corporate Auditors Doi Makoto | Oppose |
| 4.2 | Election of Reserve Corporate Auditors Chiba Akira | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 7 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
